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FACTOR ENHANCED TRADE FINANCE LIMITED
1ST FLOOR UNITEC HOUSE, 2 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QBCompany Number: 03881144
Incorporation date: 22-Nov-1999
Dissolved date: 21-Mar-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
64992 Factoring
SUMMARY
This company is 24.4 years old and is currently dissolved since 21-Mar-2017. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (31-Dec-2015)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 1 | 1 | ||||||
31-Dec-2014 | GBP | 1 | 1 | ||||||
31-Dec-2013 | GBP | 1 | 1 | ||||||
31-Dec-2012 | GBP | 1 | 1 | ||||||
31-Dec-2011 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Prabhulal Dharamshi SHAH | 20 Nov 2007 | 28 Mar 2024 | 0 - 2 | ||
Resigned | WM BROWN (REGISTRARS) LIMITED | 25 Sep 2000 | 16 Oct 2007 | 10 - 29 | ||
Resigned | Terence Donald KEEP | 25 Nov 1999 | 25 Sep 2000 | 4 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Beejal CHANDARIA | 17 Jun 2002 | Director | British | 9 - 12 | 6 (28.6%) | |
Resigned | Kenneth Frederick MCMASTER | 25 Nov 1999 | 31 Mar 2005 | Director | South African | 0 - 9 | 6 (66.7%) |
Resigned | Terence Donald KEEP | 25 Nov 1999 | 26 Mar 2004 | Accountancy | British | 4 - 6 | 6 (60.0%) |
Resigned | TEMPLE SECRETARIES LIMITED | 22 Nov 1999 | 25 Nov 1999 | 4 - 49850 | 23965 (48.1%) | ||
Resigned | COMPANY DIRECTORS LIMITED | 22 Nov 1999 | 25 Nov 1999 | 1 - 43284 | 21208 (49.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
FACTOR ENHANCED TRADE FINANCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64992 Factoring)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACQUARIE COMMODITIES (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 05259474 | 2018-03-31 | 19,781,087 | 2,035,906 |
64999-Financial intermediation not elsewhere classified |
APEX FACTORS LTD | 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR | 06695900 | 2018-03-31 | 354,915 | 0 | |
FREELANCER INVOICING SERVICES LIMITED | 39 ST ANDREWS ROAD, WARMINSTER, WILTSHIRE, BA12 8ES | 05698463 | 2018-03-31 | 50,695 | 0 | |
MEDEX FACTORS LTD | 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT | 04941625 | 2018-03-31 | 24,672 | 0 |
69202-Bookkeeping activities |
BB AUTO SERVICES LIMITED | 38 MANNINGTON PARK, SWINDON, UNITED KINGDOM, SN2 2EJ | 10265667 | 2017-07-31 | 24,009 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |